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Companies House/Maidstone/Company profile

GENCO CONSTRUCTION SERVICES LTD

Active
05803910·incorporated 2006-05-03

GENCO CONSTRUCTION SERVICES LTD is an active UK private limited company, incorporated on 3 May 2006 at Companies House (number 05803910; OpenRegistry canonical ID GB-05803910-genco-construction-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 12,034 active companies registered in Maidstone, Kent (postcode ME17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-05-03
Registered Address
UNITS 1 & 2, GENCO BUSINESS PARK, ASHFORD ROAD, HOLLINGBOURNE, MAIDSTONE, KENT, ME17 1XH, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-11. Next confirmation statement due 2026-08-25.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

GENCO CONSTRUCTION SERVICES LTD has 2 persons with significant control on file:

  • Mrs Lindsey Jane Roberts born 1972 resident in England, British national. Notified 2024-01-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr John Paul Roberts born 1967 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Tanya Michelle Russell born 1972 resident in England, British national. Notified 2024-01-05. Ceased 2024-10-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Robert Russell born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2024-10-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Maidstone: